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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Atlantic Ship Management Company · Atlantic Ship Management LLC | [sources] | |||
| Alias | Atlantic Ship Management LLC | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | United Arab Emirates | [sources] | |||
| Country | United Arab Emirates | [sources] | |||
| PermID | 5073154400 | [sources] | |||
| Registration number | 663558 | [sources] | |||
| Unique Entity ID | GSSWAJ1SHY21 · T625BJH4W5X3 | [sources] | |||
| Status | Active | [sources] | |||
| Address | OFFICE NUMBER 3803, CHURCHILL TOWER, 38 FLOOR, BUSINESS BAY, BUR DUBAI, BURJ KHALIFA, DUBAI, ARE · Office Number 3803, Churchill Tower, 38 Floor Dubai United Arab Emirates · Office Number 3803, Churchill Tower, 38 Floor, Business Bay, Bur Dubai, Burj Khalifa, Dubai · P.O. Box 128650, No 1902 Dubai United Arab Emirates · P.O. Box 128650, No 1902, Churchill Tower, Business Bay, Dubai · | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also ATLANTIC SHIP MANAGEMENT LLC, ATLANTIC SHIP MANAGEMENT LLC)
(also ATLANTIC SHIP MANAGEMENT COMPANY)
(also ATLANTIC SHIP MANAGEMENT COMPANY)
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
usgsa-s4mrfb75w · usgsa-s4mrvr3g3 · tw-shtc-d27879f7c2169e34060caa538425948fbb390e98 · permid-5073154400 · ofac-29786 · usgsa-s4mrvr5nh · tw-shtc-3ffe02231a7067efd18a5bf67d3ed9ddba73e1dd · ofac-pr-2db7a25efa277fd6085b8f47e54f6e39da76136fFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| P.O. Box 128650, No 1902, Churchill Tower, Business Bay, Dubai | United Arab Emirates | |
| Office Number 3803, Churchill Tower, 38 Floor, Business Bay, Bur Dubai, Burj Khalifa, Dubai | United Arab Emirates | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Key Actors in Iran’s Oil Sector for Supporting Islamic Revolutionary Guard Corps-Qods Force | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| National Iranian Tanker Company Export controlled · Sanctioned entity | - | - | - | |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |